Process Advisor

2 months ago


Noida Uttar Pradesh, India Barclays Full time

As a Barclays Process Advisor you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

Key Requirements for the role:

- Type of experience requires - keywords or Skillset
- Having good knowledge about Bank KYC (Know your customer) & KYB (Know your Business), Understanding Low, Standard or High Risk KYC categories, should be aware of Sanctions & High Risk countries, CDD (Client Due Diligence), EDD (Enhance Due Diligence), Identifying red flags while KYC analysis, responsible and accountable for day to day activities aligned, To engage and take ownership of the case putting yourself in the customers shoes
- Graduate/Post-Graduate in any discipline
- Years of exp required
- Experience of KYC Operational Background/Experience of working with Financial Crime (Min 1 year)
- Shifts timing and week offs
- We do operate as per UK Shift & Sat-Sun are week offs.

**Purpose of the role**

To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

**Accountabilities**
- Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.
- Collaboration with teams across the bank to align and integrate operational processes.
- Identification of areas for improvement and providing recommendations in operational processes.
- Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency.
- Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders.
- Identification of industry trends and developments to implement best practice in banking operations.
- Participation in projects and initiatives to improve operational efficiency and effectiveness.

**Analyst Expectations**
- Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.
- Identify escalation of policy breaches as required.
- Take responsibility for customer service and operational execution tasks.
- Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
- Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.
- Work within well-defined procedures that may involve a variety of work routines.
- Demonstrate an understanding of the procedures.
- Evaluate and select the appropriate alternatives from defined options.
- Make judgements based on the analysis of factual information.
- Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.


  • Process Advisor

    3 months ago


    Noida, Uttar Pradesh, India Barclays Full time

    As a Barclays Process Advisor you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.**Purpose of the role** To address customer questions, concerns or requests while maintaining...

  • Process Advisor

    2 months ago


    Noida, Uttar Pradesh, India Barclays Full time

    As a Barclays Process Advisor, you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key requirements for the role: - Excellent communication skills. - Should be a Graduate. -...

  • Process Advisor

    2 months ago


    Noida, Uttar Pradesh, India Barclays Full time

    As a Barclays Process Advisor, you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key requirements for the role: - Having good knowledge about Bank KYC (Know your customer) &...

  • Process Advisor

    1 day ago


    Noida, Uttar Pradesh, India Barclays Full time

    **Step into the role of Process Advisor KYC, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and**: **safeguarding our clients and organization with expertise and care.**: **Key skills required for this role include**: - ** Know your customer (KYC) & Anti-Money Laundering...

  • Process Advisor

    1 day ago


    Noida, Uttar Pradesh, India Barclays Full time

    **Step into the role of Process Advisor, where you'll provide first-class support via telephone and web chat, guiding our clients with expertise and care.**: ***: **Key skills required for this role include**: ***: **Communication**: **Proficiency in customer service.**: **International voice experience would be an advantage.**: **Flexible with a 24/7 work...

  • Fcs Process Advisor

    2 months ago


    Noida, Uttar Pradesh, India Barclays Full time

    Join us as FCS Process advisor at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct. Key requirements for the...

  • Fcs Process Advisor

    2 months ago


    Noida, Uttar Pradesh, India Barclays Full time

    Join us as FCS Process Advisor at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct. Key requirements for the...

  • Fcs Process Advisor

    2 months ago


    Noida, Uttar Pradesh, India Barclays Full time

    Join us as FCS Process Advisor at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct. Key requirements for the...


  • Noida, Uttar Pradesh, India NTT DATA Full time

    **Req ID**: 294540 We are currently seeking a ITIL/ITSM Processes Advisor to join our team in Noida, Uttar Pradesh (IN-UP), India (IN). The IT Service Manager will need to provide the leadership of the ITIL Service Management capability for Service Design, Introduction and Transition. Champion the ITIL control processes for Problem, Change, Release,...

  • Process Advisor

    2 months ago


    Noida, Uttar Pradesh, India Barclays Full time

    . **Purpose of the role** To address customer questions, concerns or requests while maintaining customer service expectations. **Accountabilities** - Provision of customer service to customer questions, concerns and requests regarding accounts, products, and services in a timely and professional manner. - Collaboration with teams across the bank to align,...

  • Value Advisor

    3 months ago


    Noida, Uttar Pradesh, India Precisely International Jobs Full time

    Precisely is the leader in data integrity. We empower businesses to make more confident decisions based on trusted data through a unique combination of software, data enrichment products and strategic services. What does this mean to you? For starters, it means joining a company focused on delivering outstanding innovation and support that helps customers...


  • Noida, Uttar Pradesh, India NTT DATA Full time

    We are currently seeking an Account Service Advisor to join our team in India. Oversees, facilitates, and administers ITIL based service support and/or technical account management in the coordination of incident ownership and client account management on a 24x7 basis. Seeking specialty in Knowledge Management. Responsibilities include the management and...

  • Client Advisor

    1 week ago


    Noida, Uttar Pradesh, India H3 Technologies Full time

    Client Advisor - Sales Team: Sales Role: Client Advisor (B2C) About the company: Nobroker is a full stack player in proptech space and offers end-to-end services catering each and every real estate need of a customer. We recently attained Unicorn status by becoming the first prop tech player in India to reach $1 billion valuation. Roles and...


  • Noida, Uttar Pradesh, India DATS Placement Full time

    Job Title: Business Process Advisor - Barclays CollectionsJob Summary:We are seeking a Business Process Advisor to join our team at DATS Placement. As a Business Process Advisor, you will be responsible for assisting in the management of voice processes and ensuring the smooth operation of collections in the Barclays British universal bank.Key...

  • Fcs Process Advisor

    3 days ago


    Noida, Uttar Pradesh, India Barclays Full time

    . **Purpose of the role** To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards. **Accountabilities** - Support with day-to-day screening initiatives including processing, reviewing, reporting, trading and issue resolution...

  • Property Advisor

    1 day ago


    Noida, Uttar Pradesh, India Magicbricks Full time

    Job Description: Property Advisor (Voice Process Outbound) (Executive Level) Summary: - Client Acquisition role involves generating leads from a given database & identify decision makers within targeted leads and initiate the sales process. To penetrate all targeted accounts and originate sales opportunities for the company's products and...


  • Noida, Uttar Pradesh, India Ameriprise India Full time

    Key Responsibilities - Future activities (post licensing) o Accept and process client orders o Directly assist advisors in identifying and preparing recommendations to buy or sell an Investment. (Only advisors can finalize and communicate recommendations to clients) Provide an opinion (either in writing or verbally) to the advisor on the benefits or...


  • Noida, Uttar Pradesh, India NTT DATA Full time

    We are currently seeking an Account Service Advisor to join our team in India. Oversees, facilitates, and administers ITIL based service support and/or technical account management in the coordination of incident ownership and client account management on a 24x7 basis. Provide training for ITIL and ITSM Tool. Responsible for Project Mangement...

  • Transition Advisor

    6 months ago


    Noida, Uttar Pradesh, India NTT DATA Full time

    **Req ID**: 284817 We are currently seeking a Transition Advisor to join our team in Noida, Uttar Pradesh (IN-UP), India (IN). Master Scheduler & Project Coordinator - Schedules internal and external meetings - Scribes meeting notes and distributes them accordingly - Implements customer projects, tracking activities, milestones, and staff requirements -...

  • Bodyshop Advisor

    2 months ago


    Agra, Uttar Pradesh, India Ashok Auto Sales Ltd Full time

    The Bodyshop Advisor will be responsible for welcoming customers, assessing vehicle damage, and providing repair cost estimates. They will also coordinate communications between customers and technicians, manage repair timelines, and ensure customer satisfaction. **Qualifications**: - Experience in customer service and vehicle repair estimation - Strong...